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Audubon Nature Institute Board Handbook Overview

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Audubon Nature Institute Board Handbook Overview Audubon Nature Institute Board Handbook Overview Audubon Nature Institute Board This Board oversees the Audubon Nature Institute, the 501(c)3 not-for-profit corporation currently managing the day to day operations for all of the Commission’s facilities through a management contract between the Board and the Audubon Commission. All employees work for the Audubon Nature Institute, Inc. Elected by the 30,000 membership households of Audubon Nature Institute, at least 75% of the Institute’s 32 Board members live in Orleans Parish and at least 25% of them are minorities. Members are elected for no more than two consecutive four-year terms. Funds generated by the Institute’s operations and fund raising efforts are administered by the Institute. Certified audited statements of the Audubon Nature Institute are provided to the Audubon Commission on an annual basis. Introduction Innovation is second nature at Audubon Nature Institute. As one of the first to adopt a non-profit model for self-generated operating funds, Audubon Nature Institute proved how successful that business model could be, setting a standard followed by zoos across the country to this day. Audubon drove the campaign to renovate the New Orleans riverfront, opening up previously neglected property and creating public spaces cherished by locals and visitors alike. Today Audubon champions the idea of family tourism in New Orleans, traditionally considered an adults-only destination, with a group of highly-regarded public attractions where families spend time together and learn about nature. Through award-winning conservation programs, Audubon helps save species, supporting both in-situ endeavors and captive breeding programs for many animals. Audubon Nature Institute is a success story made possible by imaginative leadership, generous community partnerships, talented staff and the devoted support of donors, members and guests. Purpose of Manual The purpose of this manual is to provide you with the mission and goals of Audubon Nature Institute and to set forth the basic responsibilities for members of the Audubon Nature Institute Board. Job Description and Expectations As a member of the board of Audubon Nature Institute, you should attend and participate in meetings on a regular basis, attend standing committee meetings that you may be assigned to and appear at our Audubon special events as you are able. You represent Audubon to the community at-large, and we hope you will be an advocate for Audubon Nature Institute’s mission and programs, and also be alert to community concerns so we can address them. Please familiarize yourself with Audubon’s policies and the annual budget and financial statements so that you may act as prudent financial stewards. We also count on you to act in good faith for the best interest of Audubon by: taking reasonable care when you make decisions on behalf of Audubon, not using information gained through your position for personal gain, and remaining faithful to helping us achieve Audubon’s mission. By serving as a board member, you have the opportunity to contribute your talent, expertise and dedication to a worthy cause – Celebrating the Wonders of Nature. As with other non-profit boards, Audubon encourages each board member to become a member of Audubon Nature Institute and to be involved with Audubon’s fundraising efforts by making a personal financial contribution in a manner commensurate with your ability and by assisting with introductions to potential funders. Your participation with Audubon Nature Institute is much appreciated, and we hope to work together to make the experience meaningful and enjoyable for you. Thank you for your service! AUDUBON NATURE INSTITUTE BOARD 2018 Officers Christopher Bardell Chairman Lynes R. Sloss lst Vice Chair Mark C. Romig 2nd Vice Chair Willard Dumas Recording Secretary Bart Farris Corresponding Secretary Vincent Palumbo Treasurer Wilmer Jacobs Parliamentarian Joseph A. Jaeger, Jr. Immediate Past Chair Members Leah Brown Hunter Cazes Jennifer D. Charpentier, MD Henry L. Coaxum, Jr. Cecile V. Colhoun Angus Cooper Leslie Gottsegen, DDS Deirdre O. Hooper, MD Steve Kupperman Dennis Lauscha F. Theodore Le Clercq Anne Long Quentin Messer Peter Moss Steve Perry Ransdell Prieur Julie Quinn Nathalie Simon Cleveland Spears Susu Stall Bernard Vanderlinden Katherine B. Werner Thomas D. Westfeldt Qiana Wiggins (vacancy) Updated as of August, 2018 AUDUBON NATURE INSTITUTE BOARD TERMS Term Expires Name Elected 5/19 Charpentier 2011/15* Colhoun 2011/15* Dumas 2016 Le Clercq 2011/15* Cazes 2016 Quinn 2014/15 Palumbo 2007/11*/15 Jacobs 2014/15 Brown 2016 5/20 Long 2016 Bardell 2008/12*/16** Spears 2016 Vanderlinden 2016 Hooper, D 2012/16 Jaeger 2007/08/12*/16** Cooper 2018 Farris 2016 5/21 Gottesgen 2005/09*/13**/17 Wiggins 2017 Kupperman 2012/13/17 Stall 2017 Messer 2016/17 Perry 2013/17 VACANT 2013/17 Westfeldt 2001/05*/09**/13/17 5/22 Lauscha 2016/18 Moss 2017/18 Romig 2012/14/18 Sloss 2010/14**/18 Coaxum 2014/18 Prieur 2018 Simon 2018 *indicates two consecutive four year terms have been served **Chair or 1st Vice Chair may be appointed to a third consecutive term AUDUBON NATURE INSTITUTE BOARD COMMITTEES Executive Finance Legal Nominating Marketing Planning Bardell, Chair Palumbo, Chair Le Clercq, Chair Gottsegen, Chair Romig, Chair Dumas, Chair Dumas Bardell Kupperman Charpentier Brown Bardell Farris Jaeger Quinn Colhoun Perry Sloss Jaeger Messer Hooper Spears Jaeger Le Clercq Westfeldt Wiggins Messer Jacobs Coaxum Gottsegen Brown Palumbo Romig Sloss Westfeldt Audubon Community Governance/Audit Grounds Construction Relations Compensation/457(f) Sloss, Chair Westfeldt, Chair Jaeger, Chair Bardell, Chair Chairman, Chair Dumas Long Coaxum Charpentier 1st Vice Chair Moss Hooper Jaeger Jacobs Immediate Past Chair Vanderlinden Stall Lauscha Le Clerq Treasurer Prieur Sloss Smith Smith Cazes Dumas Updated 05/2018 A BRIEF HISTORY Located in Jefferson Parish until 1870 when the boundary of New Orleans was extended, Audubon Park boasts a colorful and varied past. Etienne Bore, the first mayor of New Orleans, owned a small plantation contained within the boundaries of today's Audubon Park. It was here in 1795 that sugar was commercially granulated for the first time successfully. Bore's plantation was combined with others and became known as the Foucher Plantation. In 1837 Louis Foucher developed a racetrack on the plantation that he had inherited. Eventually, Foucher gave up trying to attract people to this suburban tract of land and moved his family to France. In 1861, the Confederate Army turned the abandoned plantation into Camp Lewis, a military encampment. A year later, the Union Army took over the camp to quarter its troops and set up a medical facility, Sedgwick Hospital. Following his death in l869, Foucher's heirs in France put the plantation up for sale. By 1871, two speculators, Robert Bloomer and Malek Southworth, had purchased the tract for $600,000 and immediately convinced a park commission set up by State Legislature to buy it for $800,000. Intended to serve as a park and a site for a new statehouse, the public outcry over the $200,000 scheme resulted in the abolishment of the park commission. Upper City Park, as the Foucher land became know, languished without regular city or state appropriations. By the early 1880's, a group of local businessmen began campaigning for a world's fair on the site to celebrate the one hundredth anniversary of the first shipment of cotton from the U.S. Open for six months, the 1884 World's Industrial and Cotton Centennial Exposition attracted only one-quarter of the anticipated four million visitors. The "meteorite" on the Audubon Golf Course is the only remnant of the Cotton Centennial. Another company tried to reopen the fairgrounds but, following a brief run, it also closed. The New Orleans City Council established a new 24 member park commission in 1886 to maintain the park and neutral grounds of St. Charles Avenue. John Ward Gurley, Jr. and Lewis Johnson, the first and second presidents of the park commission, provided the leadership that brought Audubon Park into prominence. One of the new commission's first actions was to rename the site Audubon Park. Government appropriations still not forthcoming, the commission formed the Audubon Park Improvement Association to collect private funds. A real estate boon hit the area in the 1890's with the arrival of Loyola and Tulane Universities and the development of Audubon Place. An influential vocal lobby materialized on behalf of its neighborhood park. As funding became available, Gurley and Johnson pressed for a master plan by professional landscape architects. The contract was won by John Charles Olmsted who quickly learned that implementing his plan for the park would not be as easy as designing it. The front section of Audubon Park still retains the basic plan which Olmsted developed. The Audubon Park Commission (APC) was created by State Act in 1914 as an independent agency to oversee the operation of Audubon Park. The Commission is composed of 24 members who are appointed for a term of six years by the Mayor with the consent of the City Council. Effective January 1, 1996, the name was changed to Audubon Commission to reflect the presence of Audubon facilities across the City and not just in Audubon Park. With the construction of a flight cage in 1916 and the Odenheimer Aquarium in 1924, Audubon Zoo started to take shape just before the Great Depression hit. A $50,000 bequest from Valentine Merz and grants from various New Deal agencies resulted, in 1938, in the opening of a new, improved, and renamed facility, the Merz Zoo. By the 1950's, public interest, support, and the new name for the zoo had all but disappeared. In the late 1960's, when Audubon Zoo had reached its nadir, a group of citizens rallied to save it.
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